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Direct Generator Hire Limited

Type: NZ Limited Company (Ltd)
9429030545359
NZBN
3964478
Company Number
Registered
Company Status
Current address
26 Hobill Avenue
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 01 Jun 2021

Direct Generator Hire Limited was launched on 22 Aug 2012 and issued an NZ business identifier of 9429030545359. The registered LTD company has been run by 2 directors: Leela Mason - an active director whose contract started on 22 Aug 2012,
Lyndsay B Mason - an active director whose contract started on 22 Aug 2012.
As stated in BizDb's data (last updated on 08 Jun 2025), the company filed 1 address: 26 Hobill Avenue, Manukau, Auckland, 2104 (type: registered, physical).
Up to 01 Jun 2021, Direct Generator Hire Limited had been using 26A Hobill Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mason, Lyndsay B (a director) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mason, Leela - located at Conifer Grove, Takanini.

Addresses

Previous addresses

Address: 26a Hobill Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 May 2021 to 01 Jun 2021

Address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Apr 2020 to 21 May 2021

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 14 Apr 2020

Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jul 2013 to 10 Mar 2014

Address: 26 Hobill Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 22 Aug 2012 to 10 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mason, Lyndsay B Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mason, Leela Conifer Grove
Takanini
2112
New Zealand
Directors

Leela Mason - Director

Appointment date: 22 Aug 2012

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 22 Aug 2012


Lyndsay B Mason - Director

Appointment date: 22 Aug 2012

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 22 Aug 2012

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